ED raids in several states following financial frauds of Rs200 cr

The Enforcement Directorate (ED) has conducted search operations on January 31, 2024, at 10 locations spread over...

RBI imposes monetary penalty on Bajaj Housing Finance Limited

The Reserve Bank of India has imposed a monetary penalty of Rs 5 lakh on Bajaj Housing Finance Limited, Pune for...

TN: ED attaches immovable properties worth around Rs. 34.11 crore

The Directorate of Enforcement (ED) attached immovable properties worth Rs. 34.11 crore, approx., in the form of...

UP: ED attaches 58 immovable properties worth Rs 27.49 Crore

The Directorate of Enforcement (ED) has provisionally attached 58 immovable properties worth Rs 27.49 Crore under...

MP: ED attaches immovable properties worth Rs 8.5 crore

The Enforcement Directorate has provisionally attached movable and immovable properties amounting to Rs 8.5 crore...

HC denies relief to interfaith couples seeking protection

The Allahabad High Court has refused to grant relief on the petition filed by a couple demanding security after an...

Delhi Court extends judicial custody of Prabir Purkayastha

The Patiala House Court on Monday extended the judicial custody of Prabir Purkayastha, founder and editor-in-chief...

NIA seizes car used in Haryana explosives and arms seizure case

The vehicle has been seized under the provisions of the 25 Unlawful Activities (Prevention) Act 1967, as...

ED attaches properties of N Bhasurangan

Directorate of Enforcement (ED) has provisionally attached movable and immovable properties worth Rs 1.02 crore...

ED attaches properties of Sudhir Parmar in money laundering case

The Directorate of Enforcement (ED) had provisionally attached movable and immovable properties valued at Rs. 7.59...

ED attaches assets worth of over Rs 4 crore in Delhi

According to the federal agency, the ED has attached assets worth Rs 4,34,57,35 in the form of commercial shops at...

Human smuggling: ED carries out search operations at 22 locations

The Directorate of Enforcement (ED) has carried out search operations on January 19 and 20, 2024, at 22 locations in...